Where is PKBSPAP1 located?

The registered address on file for PKBSPAP1 is P.H. TOWER FINANCIAL CENTER, FLOOR 49 CALLE 50 Y CALLE ELVIRA, MENDEZ PANAMA PANAMA.

What is the 11-character version of PKBSPAP1?

The 8-character form is PKBSPAP1 and the 11-character form is PKBSPAP1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is PKBSPAP1 a head office or a branch code?

PKBSPAP1 identifies the head office of PKB WEALTH MANAGEMENT, S.A..

PKBSPAP1

PKB WEALTH MANAGEMENT, S.A., BIC/SWIFT Code Details

PKBSPAP1 is the SWIFT/BIC code for PKB WEALTH MANAGEMENT, S.A. in Panama. It identifies the head office. The 8-character form is PKBSPAP1 and the 11-character form is PKBSPAP1XXX.

Address: P.H. TOWER FINANCIAL CENTER, FLOOR 49 CALLE 50 Y CALLE ELVIRA, MENDEZ PANAMA PANAMA

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Related SWIFT-codes

PKBSCH22XXX

PKBSES21XXX

PKBSPAP1XXX

Frequently asked questions

What bank does PKBSPAP1 belong to?: PKBSPAP1 is the SWIFT/BIC code for PKB WEALTH MANAGEMENT, S.A. in Panama.
Where is PKBSPAP1 located?: The registered address on file for PKBSPAP1 is P.H. TOWER FINANCIAL CENTER, FLOOR 49 CALLE 50 Y CALLE ELVIRA, MENDEZ PANAMA PANAMA.
What is the 11-character version of PKBSPAP1?: The 8-character form is PKBSPAP1 and the 11-character form is PKBSPAP1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is PKBSPAP1 a head office or a branch code?: PKBSPAP1 identifies the head office of PKB WEALTH MANAGEMENT, S.A..

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.